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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Turner, David Allan, Mr.
    Born in November 1971
    Individual (134 offsprings)
    Officer
    2012-06-13 ~ now
    OF - Director → CIF 0
  • 2
    Joshi, Ashok
    Born in March 1960
    Individual (4 offsprings)
    Officer
    2009-01-05 ~ 2011-05-13
    OF - Director → CIF 0
  • 3
    Winchester, Emma
    Individual (53 offsprings)
    Officer
    2004-02-02 ~ 2007-05-18
    OF - Secretary → CIF 0
  • 4
    Harrison, Clifford Roger
    Born in June 1949
    Individual (6 offsprings)
    Officer
    (before 1991-12-01) ~ 2004-06-07
    OF - Director → CIF 0
  • 5
    Turner, George St John
    Individual (51 offsprings)
    Officer
    2007-05-18 ~ 2007-07-16
    OF - Secretary → CIF 0
  • 6
    Davis, Anthony Brian
    Individual (16 offsprings)
    Officer
    1998-01-01 ~ 2000-09-30
    OF - Secretary → CIF 0
  • 7
    Paton, Nigel Robert
    Individual (13 offsprings)
    Officer
    2000-11-16 ~ 2004-02-02
    OF - Secretary → CIF 0
  • 8
    Edge, John Roland
    Born in July 1934
    Individual (3 offsprings)
    Officer
    (before 1991-12-01) ~ 2002-10-15
    OF - Director → CIF 0
  • 9
    Armitage, Richard James
    Born in October 1965
    Individual (52 offsprings)
    Officer
    2004-06-07 ~ 2005-12-31
    OF - Director → CIF 0
  • 10
    Timothy Gerard Walsh
    Individual (2 offsprings)
    Insolvency
    2012-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 11
    Matzner, Bo Henrik
    Born in December 1969
    Individual (4 offsprings)
    Officer
    2007-08-20 ~ 2009-01-05
    OF - Director → CIF 0
  • 12
    Peter James Greaves
    Individual (2 offsprings)
    Insolvency
    2012-06-15 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 13
    White, Graham John
    Born in September 1962
    Individual (6 offsprings)
    Officer
    2011-05-13 ~ 2012-06-13
    OF - Director → CIF 0
  • 14
    Selwood, Tracey
    Born in August 1976
    Individual (4 offsprings)
    Officer
    2005-12-31 ~ 2007-08-20
    OF - Director → CIF 0
  • 15
    Emerson, Duncan
    Individual (23 offsprings)
    Officer
    (before 1991-12-01) ~ 1995-10-31
    OF - Secretary → CIF 0
  • 16
    Horlock, Elizabeth Ann
    Individual (147 offsprings)
    Officer
    2007-07-16 ~ 2008-06-12
    OF - Secretary → CIF 0
  • 17
    Methven, Gregor Sandy
    Born in October 1969
    Individual (10 offsprings)
    Officer
    2009-01-05 ~ 2011-11-02
    OF - Director → CIF 0
  • 18
    Duckmanton, Julian Guy
    Individual (7 offsprings)
    Officer
    1995-11-01 ~ 1997-12-31
    OF - Secretary → CIF 0
  • 19
    O.H. SECRETARIAT LIMITED
    04738957
    26th, Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (12 parents, 156 offsprings)
    Officer
    2008-06-12 ~ dissolved
    OF - Secretary → CIF 0
  • 20
    O.H. DIRECTOR LIMITED
    05019860
    26th Floor, Portland House, Bressenden Place, London, United Kingdom
    Dissolved Corporate (10 parents, 144 offsprings)
    Officer
    2011-11-02 ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

ARTHUR HOLDEN & SONS LTD

Period: 2000-12-20 ~ 2013-02-08
Company number: 01459206 00059837
Registered names
ARTHUR HOLDEN & SONS LTD - now 00059837
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-06-15
Dissolved on 2013-02-08
Recent Standard Industrial Classification
7499 - Non-trading Company

  • ARTHUR HOLDEN & SONS LTD
    Info
    ICI PACKAGING COATINGS LIMITED - 2000-12-20
    HOLDEN OVERSEAS LIMITED - 2000-12-20
    Registered number 01459206
    26th Floor, Portland House Bressenden Place, London SW1E 5BG
    PRIVATE LIMITED COMPANY incorporated on 1979-11-05 and dissolved on 2013-02-08 (33 years 3 months). The status of the company number is Liquidation.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.